Circle Properties Inc.
- Company number
- OE013026
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 13 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sovereign Trustees Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
28 Nov 2024 | |
| Jtc (Suisse) S.A | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
9 Apr 2024 | |
| Anya Shah-Spellward | Significant Influence Or Control Registered Overseas Entity | 18 Oct 2023 | |
| Uday Jayantilal Dharamshi Shah | Significant Influence Or Control Registered Overseas Entity | 24 Nov 1999 | 24 Nov 1999 |
| Umesh Jayantilal Shah | Significant Influence Or Control Registered Overseas Entity | 24 Nov 1999 | 24 Nov 1999 |
Connections
Companies at the same address
- 100 Draycott Avenue Limited (OE007072)
- 104 Draycott Avenue Limited (OE009360)
- 114 Draycott Avenue Limited (OE007135)
- 150 Walton Street Limited (OE009640)
- 158 Walton Street Limited (OE009378)
- 163-165 Draycott Avenue Limited (OE009371)
- 166 Walton Street Limited (OE009270)
- 167 Draycott Avenue Limited (OE009387)
- 170 Walton Street Limited (OE009641)
- 171-175 Draycott Avenue Limited (OE031676)